EFTA01312599.pdf

Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number. Page: 10 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 29, 2003 FedEx Express Services Transportabon Charges 261.15 Base Discount -22.58 Special Handling Charges 16.54 Total Charges USD.1. 255.11 TOTAL THIS INVOICE LSD 3 255.11 You saved $22.58 in discounts this period! MIIIIIMIMIll The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To orate peoparaaa pause return ins wenwla your payerenl 10 FadEx. Run do noc 0100 of tot Moms Mika lour crock payable,. FeSEx- I, rQr canoe el winos. che:k IwoMV ccmeete fon, on renew ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jan 112004 1-520.95145 1144-2081.6 USD 3 255.11 114420811520951458500002551173 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338812 EFTA 00211507 EFTA01312599  Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Number: Page: 2 of 9 Adjustment Request FAX TO (800) 548-3020 Tracking NoJAirbill No. Reason Code Explanation eFRIFIE you FAx REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate Billing Remember to include recipient's account number or third panys PND Shiment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include RecipeenEs Account No. From: RSA Rebill Sender RTA Rebill Third Party - Include Third Parry's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call I-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2081-6 NW*: Address: AMJSuINN City: State: Bp: Phalle' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338813 EFTA_00211508 EFTA01312600  Invoice Number: 1.520-95145 Invo:ce Date: Dec 29.2003 Accouni Number: - Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of 5Nernents 9 Transportation Charges 223.60 Base CaScount -18.82 Special Fosse Charges 13.79 TOTAL USD S 218.57 Number of Shipments 9 Total Charges USDS 218.57 Recipient Number of sNernents 4 Transportation Charges 37.55 Base Discount Special Handing cameos 2.75 TOTAL USD $ 36.54 IIIIIIIIIIIIIIIIII Number of Shipments 4 Total Charges USE/ 3 36.54 TOTAL SHIPMENTS 13 TOTAL CHARGES USD 3 255.11 CONFIDENTIAL SDNY_GM_00338814 EFTA 00211509 EFTA01312601  Invoice Number: 1-520-95145 invoice Date. Dec 29. 2003 Account Number: Page: a 019 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 18.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has agreed a fuel surcharge of 4,00%mthis 'Moment Dislance Based Prong. 2ene 3 I St atiem04 Dec 22.2003 al 08:43 Ml. Undeliverable Package. Tracking ID 837133953859 Retielenl Sews rwe FedEx 2Day I ANA RAY Package Type FedEx Envelope E EPSTEIN Zone 3 457 MADISON AYE FL 4 Packa00S NEW YORK NY 100224543 US Weight 1.0lbs. 0.5 kgs Delivered Dee 22.20330921 Transixonascn Cain* 8.30 Svc Area A2 Discoure Sons by RETURN M3044806699150 Fuel Surcharge 0.30 FedEx Use 3522058600110914 Residential Delivery 1.40 Total Charge USD S 8.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx ha: applied a fuel surcharge of 4.00% to: keament Dislance Based Prong. Zone 4 legato:45hp Recipient Tracking ID 791739359760 PEG UGLAND Sante Tree FedEx Priceily Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone 4 NEW YORK NY 10022-6543 US Packages 1 Weigh) 1.0 lbs. 0.5 kgs Transperlabon Charge 15.90 Delivered Dec 22.203310:11 Descourr Svc Area A2 Fuel Surcharge 0.53 Stood by 0.0AKLEY FedEx Use 531045640130208i Total Charge USD S 13.89 Dropped oft Dec 20, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has aperlea a fuel surcharge o14.00% ID th4 8Npment Oislance Based Prong. 2orie 8 Package sent from: 10028 Zip Cede Tracking ID 837133954535 leatipe RaciOIent Service Tree FodEx Privily Overnight G MAXWELL TEO MITT PecicaDe Type Customer Packaging JEFFREY E EPSTEIN 2ene 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022.6843 US Weigh' 5.01W. 20 kge. Delivered Dec 22.20311001 Transporlabon Charge 40.00 Sac area A2 DISOWN 4.00 Signed by JASON R Fuel Surcharge 1.4a Fedex We 354123490(01618i Total Charge USD S 37.44 CONFIDENTIAL SDNY_GM_00338815 EFTA_002I1510 EFTA01312602  Invoice Number: 1-520-95145 Invoce Date: Accounl Number: Page: or Oh FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - Fecte has noted a fuel surcharge Cil 4 OD% tO this Shi)thent Durance Based Pricing. Zone 5 Package NM from: 67056 20 Cede Tredeng ID 827487046470 Sender Redpenl Serylee Type FetlEx Standard Oviintight ANOREA MOIROUCH Package Type FetlEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Fl. 4 US Packages 1 NEW YORK NY 10022-6843 US Weight 1.0 UK 0.5 1195 Delvered Dec 23.200302:55 TranspcdSan Charge 1465 SVC Ain Am OleCount .234 Signed by .STSA REL Fuel Surcharge 0 49 Feces Use 3562240308023389 Courier Pickup Charge 0 00 Total Charge USD $ 12.80 Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOOEX has noted a fuel surcharge or 4 0044 to his ShihltiOnt Distance Based Pricing. Zone 8 Package sent lien: 10021 ay code Release sIgnahre on Ilse. Tracking 10 637133954351 n Service Type Facts May Package Type Customer Packiletng JEFFREY E EPSTEIN Zone 457 1.44.DISON AVE Ft. 4 Packages 1 NEW YORK NY 100224843 US Waghl 20 lbs. 0.9 kgs Delvered Dec 24. 2003 13:38 Transportalgn Charge 1220 Sin Area A2 Discount -1.22 Signed by 53991SNAA Fuel Strcharge 044 FerEx Ise 3570486100611202 Courier Podwp Charge 0.00 Rosektnbal Delvery 1.40 Total Charge USD $ 12.82 Picked up: Dec 22.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Feces nuncio a fuel surcharge of 400% to INS ShOment Cestance Based Pricing. Zone 6 Package sent Iron: 33480 ay code Tradong ID 841798657017 Sender SentHe Type Feces Fru 0400101 Package Type Cosies Packagng JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 457 MADISON AVE Fl. 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 10022-6843 US NEW YORK NY 10022 US Weigh) 501062.3 KO DOSS Dec 23.200311:35 Transporlzeon Charge 8250 SvC Arta Al Fuel Surcharge 240 Sired by ACASTRICONE Courier Peso* Charge 0.00 FedEx Use 356170360000014J Total Charge USD $ 85.00 CONFIDENTIAL SONY_GM_00338816 EFTA_002 I 15 I I EFTA01312603  Invoice Number: 1-520-95145 Invoice Date: Dec 29. 2003 Account Minter: Page: 6 0(9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder haS appled a luel WOW. of 4.005; to ins at/einem The del dry commitment for FedEx 2day le homes or pnvate residences tInckedng lame cdcest is 7 P.M. the record busnes: day for At. A2 Ail AS. AM. PM. 01 and MA sennse areas. Distance Based Nom Zone 8 Package sent from:18021 so cede Release signalwe on lie. Tracking ID 844811245616 Sender Samoa Type FedEx 20ay °MAXWELL ISABEL MAXWELL Package Type Cuslorner Padtaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE R.4 Packages 1 NEW YORK NY 10022.6843 US Welr 500S. 2.3 kOS Deivensd Dec 24. 200312:59 Transporter:A Charge 17.80 SC Ana 2R OISCOun1 .1.78 Synod by 15318572 Declared Value Charge 0.00 Dec babe USD20 00 Fuel Surcharge 0.64 FedEx Use 35794169006112.02 COurier Rcl(up Charge 0.00 Residential Delivery 1.40 Total Charge USD S 18.06 Dropped oft: Dec 23. 2003 Payer: Shipper Reference: IM Fuel Sun:nage FedEx has appled a fuel surcharge of 4.03% to this slipmeni. Distance Based Pricng. Zone Release sgnetwe on Be. IntemetShip Ref Weal Tracking1D 791741740668 MICHAEL FRIEDMAN Service Typo FedEx Standard Overncri JEFFREY E EPSTEIN Package Type FeciEn Envelope 457 MADISON AVE Fl. 4 Zone 8 NEW YORK NY 100224843 US Packages I Weight 1.0 lbs. 0.5 kgs Tiaresporiaban Charge 14.75 DONN'S Dec 24.200316x0 Discount -2.36 SW Area AA Fuel Swcharge 0.50 Signed by LNAA491426 Resident's/ Delivery 1.40 FedEx Use 53156261013024402 Total Charge USD S 1429 CONFIDENTIAL SDNY EFTA_002 1 15 12 EFTA01312604  Invoice Number: 1.520-95145 Invoice Dale: Dec 29.2003 Account Number: Page: 7 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 24, 2003 Payor: Shipper Reference Fuel Surcharge. Foots has awed a fuel *Whine of 4.00% to Ows shpment Balance Based Pricing. Zone FedEx has added this shoment for correct packages. weight and Serv104. Any changes made we reflected in the invoice amount IntemetShip Tracking If) 792530915737 Service Type FedEx Prionty Overnight JEFFREY E EPSTEIN Package Type FedF-x Tube 457 MADISON AVE Fl. 4 Zone 6 NEW YORK NY 10022-6843 US Packages Weight 5.0 lbs. 2.1kgs Transpodatien Charge 37.50 Delvered Dec 26.200310:28 Discotek .3.75 SVC Asea AA Fuel Surcharge 1.35 Signed by MALPICNSE FecE4 Use 531722081/0157d/ Total Charge USD 35.10 Shipment Detail Subtotal USD S 21857 Dropped oft: Dec 11.2003 Payor: Recipient Reference Fuel Surcharge FedEx has aopied a fuel surcharge of 4.00% labia shprnent Distance Based Pricing. Zone 8 Powerstm Sender Trading ID 641711891250 BRIAN FAIRWEATHER SVVICO Type FedEx Express Sayer JEFFREY E EPSTEIN Package boa FedEx Pelt 457 MADISON AVENUE Zone NEW YORK NY 10022 US Packages I Weght 1.0 N. 0.5 kgs itantemarion Charge SAO = Detvereo Dec 12, 200309:31 Discount 4).94 a SVC Area Al Fuel Surcharge 0.34 a Signed by K.SARAUIN Fed& Use 019930817/0717W Total Charge USD Dropped on: Dec 11, 2003 Payor: Recipient Reference Fad Surcharge. FOCE4 haS apgled a fuel surcharge of 4 00% to we shaman' Balance Based Pricing, Zone 8 The delivery comrntment (or Expels Saver Packages to homes or or neudences (Includng hone Slices) c 7P111 the thirdbusiness day lee all reg.ens. Piranhas Sender Redolent TradengID 641711611293 BRIAN FAIRWEATHER J EPSTEIN Service Type Facts Express Saver JEFFREY E EPSTEIN Package Type Customer Padtefine 457 MADISON AVE Zona NEW YORK NY 10022 US PaCkergeS I Waghl 1.0 N. (I.Skgs Transpodatan Charge 9.40 Delvered Dec15. 200317:19 Discount -0.94 SVC Asea 3R Fuel Sucharge 0.34 Signed by PPRA77 Read:roar Delvers 1.40 FecEx Use 019930621:0717W Total Charge USD S 10.20 CONFIDENTIAL SONY_GM_00338818 EFTA_002 1 1513 EFTA01312605  Invoice Number: 1.520.95145 Invoice Date: Dec 29. 2003 Account Number: Page: 8 of 9 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 18, 2003 Payor: Recipient Reference Fuel Surcharge. FedEx has awed a Mel surcharge 014.0014'0 *W sNcmem Distance Based Prong. 2one 8 Payment', Sender Ratharm ID 835875328557 PAOA RETURNS G MAXWELL SON% TM, FedEx Express Saver JEFFREY ESPSTEIN Package TYPO CuRomer Peek-NON 457 MADISON AVE 2one 8 NEW YORK NY 10022 US Packages 1 MON 2 01%. 0 9 k-04 10,95 Transpermoon Champ Delivered Dec 22. 20031021 Dour .1.10 Sec Area Al Fuel Sureneape 0.39 Soncd by FedEx Use 020622030,07179C Total Charge USD $ 10.21 Dropped off: Dec 22, 2003 Payor: Recipient Reference: Fuel Surcharge • FedEx has applied a fuel surcharge el 4.00% to this sNcoent Detente Based Prong. Zone 3 Tracking ID 8448%699150 leaf CUMSBI Samoa Type FedEx Express Saver RETURN JEFFREY E EPSTEIN Package Type FedEx Pak RETURN ane 3 057 MADISON AYE PL Packages 1 NEW YORK NY 10022 US Weight 1.0 tbs. 0.5 MN Delivered Dec 20.20311021 Transpartabon Charge 7.80 See Area Al DSCOuil 0.78 Sgned by - Fuel Surcharge 0.28 FedEx Use 356034890.07169e_ Total Charge USDS 7.30 Shipment Detail Subtotal USD 3 38.54 CONFIDENTIAL SDNY_GM_00338819 EFTA_002 1 15 14 EFTA01312606  Invoice Number: 1.520.95145 !nye:co Dale: Dec 29 2003 Accoum Number Page: 9 of 9 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 Aw.:P00.1.Nood 01 Omani &woo Cage 904 Preen) 24 Gad Serve 40 coMgu:.us i 800 sirs's,. Preplud 74 Grad Servot 40 COM 9D:us ,wts 015 Ao:P00. Preyed. Csameax 810 E•enrd. 020oP00. Pao/ 9 Saw b Kase/ 016 COO. Pawl. Doane 814 Eceni4. Provad 10 Unica is Pas Ft4o 017 (000. had Csameax 804 Etantok Sopialum.Pos089 Sont:a is Oa., 010 FedEx Ground PAP. Paco Orlon 820 DAM Comic, AuloPCO. Prcpai3 17 Soni:o *4100 019 Paaid. Domain 824 DAM Gavin. Proplici 22 Soni:o Noss.o 020 .11a11013.Cdsa Clorrac 020 Dale Cedan.S4name. Pau/ 23 Store ant, Musts 021 Ostad. Donaslic 630 /Warrrent Ausgs00. Peeped 23 Srweecrn Muka 131 &ad. 3rd Pods Rokrra Waal' Facintnent Prepad 51 IL 54 Sere hCanala 934 134 Goa. Prepack led Polo/ 836 Horne °Secy. 3rd Pony. Powys Vara/ 92 I 96 Sena I•o-ri norm, IDdeneo.. 137 Card. Prepack Adorn. Manner 1342 Homo Dangly. Permed. Rooms Managor 44 Gawked Funds 000. Peeped. Damea 850 811303 Pont 400 Cad, COO. Pre ad. Oreeee 851 SIONIParry. A.40 POD 410 .4aP00. COD. Propod. Domestic 852 8113NIParry. Sasso 412 .4aP00. ECM PropaiclOOMOMC 653 Emir°. Bel 3rd Peony 415 Aux.00.0saralmod Fins COD. Pp; Oa 954 Emir°. Bel 3rd Pal,. AtesPOD OTHER CHARGE CODE DEFINITIONS 416 .4aP00. Ca COD. Po3001. Domcole 655 Emir°. Bd 3rd Pans Sgade 417 4113rd Pang. Dcmes4 656 Dale Cedan.8113rd Psy 410 Oil 3m Part/. FiroloP00. Orneell 857 Dab Certain. all aid Pay. 4I01100 In C.00. tCoteci m Oebery) 419 (1413N1Porq.000.0omeslc 858 DAM Unain. all aid Parry. Soaks. 420 4113rd Pang. Gunned Funds COO. Own Ids A.O.O. Odin 40,0-ernert I Dady) 359 AaXittnt0M BUM Party 131 Col Tag 421 13113ea Pang. Cato COD. Donau 660 Arantnem 0113rd Pa/v.41*PC* /8 thersim a 84' Canenod Lent 422 811 Redeem Domoolc 049 till Reopen, :51 DoclarodVauo 423 EIS Redeem AmP00.11:mosec 870 811 deopent Atna0C0 BI Acklvss Camino 429 ECOO. Big 3rd Pa. Oreeec 671 811 Reopen). Snooks, ti Hazardous Listens 430 Au t00. NI 3rd Pa. (Wm.< 672 6enre. 041 Reocerl 19, Amman Proof ol Caddy 431 AtnsP00. ECOO. 00 3rd Pady.Oornac 873 E•totto, Bli Poopasol.PaloPCO 191 Addions throng 432 AtnsP00. Cash COD. 8113rd Parry. Daman 874 E•ton0. Bel Floopasol. Walks. [10) Craze Ulm Serve Fee 433 A01,00. Clumalmod hods COD. B6 3d Party. Oom. 875 DAM Conan.811 Rocipem Li I) O.»ogmo ISO les. 434 8000. all Roopiool. Domestic 676 Ode Cedan.811Recipeni. AvssPC4) Ls2) EIxtronic COAX. 24 heed 435 AIAP0D. GOO. all Reopsos. Premix 677 Ode Cedan.811,100pent. Snare l3) EIxtronoc C.O.D.. 48 hetes 436 asP013. ECCO. BO Rocipors. Domosto 670 Arantnem 011Booponi 14) FedEx Ground Reedad 437 at00. Cash COD. 81111ecoorn Comae 4179 Amor:rent 011Booponi Ausgs00 IS) FedEx Ground Regabal Auras 09 A=P00. Own/Iced Funds COO. BO Socoame. Ocm 20) %Moms Mar Transmeson Fee 09 Gain. Pre900. Correa Funds. WOO 20) FedEx Saline Itme DeOrdy 21) FotlEx 130) Conan Hone Mangy FedEx International Ground 22) Fodlx 40onsmani Hone Diosy 23) FodEx Evening Homo Csolouy 24) FodEx Min DallosyRosic011181 002 .4aP013. Propod 23) FedEx Ilene DeOnn BowlenIssl .1040 023 CCO.Propi0 26) Can. 0.O0. Owe, 028 Preps Can. 0.Cs0. no center One 027 AtnsP00. Coded 28) Cash C OD. Ewa Ccrerecce Owe 029 Coted 29) Pala Geary AdranIkee Outgo 135 inlassal Crowd. 94 Party. Pelts/4 Mngcc FodEx Woo Nano Forced 40alremo'r 30) 478 ashamed Funds COD. hoped 35) Foal Surcharge 479 00 CCO. Propala 36) °aria. Mr ContioN11.0120i ond Ginn 480 Aus,013. COD. Propod 37) Chelne 100' on Lens?. 485 Aux.013.0umalmod Fuels CCO. Prt0.10 36) Owpze Cornba Len201 on, Oath ald Atnt00. Ca COD. Preoad 39) SuccIemenial *versa, 004040 ,amo 467 8113rd Pad/ OD) Cana Goofs I Braces lax -CST a 4113rd Pang. Ad1oP00 141) Canasa Harfroni2oci Soros Tax .14ST 488 8113,0 Pang. COO I42) Cana Cuobac Salim TAX CST 490 131130 Pang. Clumslood Funds COO 144) Nol Baum 491 8113ed Pang. C0.11 COD Geed< Card Ordne &fame 145) 492 eldeodpem Conse1dad Aeon Poysag 1415) 493 811 Reaper& AutsPOO Conseared Fan Package 2444 bill 147) 10) Conso19300 Itearre Pacae 4844 4s0s12 149) Conse1Osea Rdvre P414.64010 4010014 ISO) Consold4NO Rams Package 80002 . 1002.16 151) Consoldagod Flmans Pochke• Fl Chop IS?) Consolax0 Roams 040,00 Pechora ammo 153) Reltsns Mager 154) Coma Orepsnolsc4180 C005., CONFIDENTIAL SDNY_GM_00338820 EFTA_002 11515 EFTA01312607